General information

Balachraggan Farms Limited

Type: NZ Limited Company (Ltd)
9429030274037
New Zealand Business Number
4392798
Company Number
Registered
Company Status
A019960 - Goat Farming
Industry classification codes with description

Balachraggan Farms Limited (issued an NZ business number of 9429030274037) was launched on 23 Apr 2013. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 04 Sep 2018. 48652 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 45055 shares (92.61% of shares), namely:
Cullen, Louise Eleanor (a director) located at Rd 1, Waitoa postcode 3380,
Cookson, William Richard (an individual) located at Rd 1, Waitoa postcode 3380. As far as the second group is concerned, a total of 2 shareholders hold 7.39% of all shares (3597 shares); it includes
Diprose Miller Trustees Limited (an entity) - located at Te Aroha,
Cookson, Jeanette Elizabeth (a director) - located at Springdale, Waitoa. "Goat farming" (ANZSIC A019960) is the classification the Australian Bureau of Statistics issued to Balachraggan Farms Limited. The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 04 Sep 2018
Directors
Name and Address Role Period
Jeanette Elizabeth Cookson
Springdale, Waitoa, 3380
Address used since 22 Apr 2016
Director 23 Apr 2013 - current
Louise Eleanor Cullen
Rd 1, Waitoa, 3380
Address used since 18 Apr 2019
Rd 1, Waitoa, 3380
Address used since 20 Apr 2015
Rd 1, Springdale, 3380
Address used since 18 Apr 2019
Director 13 Jun 2014 - current
William Richard Cookson
Rd 1, Waitoa, 3380
Address used since 18 Apr 2019
Rd 1, Waitoa, 3380
Address used since 20 Apr 2015
Rd 1, Springdale, 3380
Address used since 18 Apr 2019
Director 13 Jun 2014 - current
Duncan Nigel Mclane
Rd 1, Springdale, 3380
Address used since 01 Jun 2018
Director 01 Jun 2018 - 29 Oct 2021
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 23 Apr 2013 - 04 Sep 2018
Financial Data
Financial info
48652
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45055
Shareholder Name Address Period
Cullen, Louise Eleanor
Director
Rd 1
Waitoa
3380
04 May 2015 - current
Cookson, William Richard
Individual
Rd 1
Waitoa
3380
04 May 2015 - current
Shares Allocation #2 Number of Shares: 3597
Shareholder Name Address Period
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company)
Te Aroha
3320
23 Apr 2013 - current
Cookson, Jeanette Elizabeth
Director
Springdale
Waitoa
3380
23 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Frederick Michael
Individual
Te Aroha
Te Aroha
3320
23 Apr 2013 - 21 Oct 2021
Mt Adde 2022 Limited
Shareholder NZBN: 9429045968051
Company Number: 6240110
Entity
15 Jun 2018 - 03 Nov 2021
Mt Adde 2022 Limited
Shareholder NZBN: 9429045968051
Company Number: 6240110
Entity
15 Jun 2018 - 03 Nov 2021
Invicto Limited
Shareholder NZBN: 9429045968051
Company Number: 6240110
Entity
Morrinsville
Morrinsville
3300
15 Jun 2018 - 03 Nov 2021
Ryan, Frederick Michael
Individual
Te Aroha
Te Aroha
3320
23 Apr 2013 - 21 Oct 2021
Location
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